HAIFA, Israel, Dec. 3, 2017 /PRNewswire/ -- Elbit Systems
Ltd. (NASDAQ and TASE: ESLT) (the "Company") announced today
that at its Annual General Meeting of Shareholders (the "Meeting")
held on November 30, 2017 at the
Company's offices in Haifa, the
proposed resolutions described in the Proxy Statement to the
Shareholders dated October 25, 2017
(the "Proxy") and detailed hereunder, were approved by the required
respective majority:
- that Mr. M. Federmann, Mrs. Baum, Mr. Ben-Zeev, Mr. D.
Federmann, Mr. Ninveh, Prof. Nisan and Prof. Tamir, are elected as
members of the board of directors of the Company until the
close of next Shareholder's Annual General Meeting of the
Company.
- that the compensation fees to be paid to the members of the
board of directors of the Company described in Item 2 of the Proxy
– are approved.
- that the Framework Resolution for the purchase by the Company
from time to time during a three-year period of directors and
officers ("D&O") liability insurance as described in Item 3 of
the Proxy – is approved.
- that the re-granting by the Company to Mr. M. Federmann and Mr.
D. Federmann, who serve as directors of the Company and may be
considered direct or indirect controlling shareholders of the
Company, of indemnification letters for an additional period of
three years commencing as of December 1,
2017 as described in Item 4 of the Proxy – is approved.
- that the Company's independent auditor, Kost, Forer, Gabbay
& Kasierer, a member of Ernst & Young Global, is appointed
as independent auditor of the Company for the fiscal year 2017 and
until the close of the next Shareholders' Annual General
Meeting of the Company.
About Elbit Systems
Elbit Systems Ltd. is
an international high technology company engaged in a wide range of
defense, homeland security and commercial programs throughout the
world. The Company, which includes Elbit Systems and its
subsidiaries, operates in the areas of aerospace, land and naval
systems, command, control, communications, computers, intelligence
surveillance and reconnaissance ("C4ISR"), unmanned aircraft
systems, advanced electro-optics, electro-optic space systems, EW
suites, signal intelligence systems, data links and communications
systems, radios and cyber-based systems. The Company also
focuses on the upgrading of existing platforms, developing new
technologies for defense, homeland security and commercial
applications and providing a range of support services, including
training and simulation systems.
For additional information, visit: www.elbitsystems.com, follow
us on:
Facebook | Twitter |
Youtube
Elbit Systems Ltd., its logo, brand, product, service, and
process names appearing in this Press Release are the trademarks or
service marks of Elbit Systems Ltd. or its affiliated
companies. All other brand, product, service, and process
names appearing are the trademarks of their respective
holders. Reference to or use of a product, service, or
process other than those of Elbit Systems Ltd. does not imply
recommendation, approval, affiliation, or sponsorship of that
product, service, or process by Elbit Systems Ltd. Nothing
contained herein shall be construed as conferring by implication,
estoppel, or otherwise any license or right under any patent,
copyright, trademark, or other intellectual property right of Elbit
Systems Ltd. or any third party, except as expressly granted
herein.
Contact:
David Vaaknin, Vice President, Head of Corporate
Communications
Tel: 972-077-2946691
Cell: 972-52-8000403
david.vaaknin@elbitsystems.com
Dana Tal, Manager Corporate
Communications & Digital
Tel: 972-077-2948809
Cell: 972-54-9998809
dana.tal@elbitsystems.com
Noga Hatkevitz, Corporate Communications
Tel: 972-077-2947541
Cell: 972-54-9990424
noga.hatkevitz@elbitsystems.com
View original
content:http://www.prnewswire.com/news-releases/elbit-systems-announces-the-results-of-its-annual-general-meeting-of-shareholders-held-on-november-30-2017-300565633.html
SOURCE Elbit Systems